OpenCheckLEI-anchored due diligence on open data

335800LWX88OIS3BY423

AGNEL DEVELOPERS

Entity ceased

Open-source customer due diligence on AGNEL DEVELOPERS, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
335800LWX88OIS3BY423
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
MUMBAI, IN-MH, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-08-28
Record last updated
2026-06-26
Successor entity
AGNEL DEVELOPERS LLP

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